DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
				CLASSIC CHOICE LIMITED			10-JUN-2002
				ST. JOSEPH INVESTMENTS LTD.			10-JUN-2002
				JAT BENEDICTION LIMITED			10-JUN-2002
				LABAREDAS CO. LTD.			10-JUN-2002
				AAKREES, LIMITED			10-JUN-2002
				WORLDWIDE GUARDIAN, INC.			06-JUN-2002
				SANTA LUCIA INV. & ARBITRAGE LTD.			03-JUN-2002
				HIGHLANDER FASHION SHOE CORP.			11-JUN-2002
				TRIFETA COMPANY LIMITED			11-JUN-2002
				NICE MANAGEMENT COMPANY LIMITED			11-JUN-2002
				MERIDIAN STEED MANAGEMENT INC.			11-JUN-2002
				MEIJI FIRST GROUP CORPORATION			11-JUN-2002
				SUNBRIGHT RIVER INC.			11-JUN-2002
				SUNFLOWER SPRINGS LTD.			11-JUN-2002
				MICHEL MORELLI DESIGNERS INTERNATIONAL LTD.			11-JUN-2002
				RENAISSANCE INVESTISSEMENT LIMITED			11-JUN-2002
				HANNAH TRADING LIMITED			11-JUN-2002
				CRITON MANAGEMENT LIMITED			11-JUN-2002
				TECPOINT ENTERPRISES LTD.			11-JUN-2002
				ONWAY GROUP LTD.			11-JUN-2002
				INCHINA LIMITED			11-JUN-2002
				NEW ELECTRON LIMITED			11-JUN-2002
				ASIAFRONT SERVICES LTD.			11-JUN-2002
				WELDROME TECHNOLOGY LTD.			11-JUN-2002
				ALDGATE SERVICES LIMITED			11-JUN-2002
				COLINDALE LTD.			12-JUN-2002
				GEXXES CORPORATION.			11-JUN-2002
				INDUSTRIAL LEGION LTD.			11-JUN-2002
				Montpelier Nordic Ltd.			11-JUN-2002
				KINGSTOWN LIMITED			11-JUN-2002
				NIJMEDDIN DAJANI AND FAMILY LIMITED			11-JUN-2002
				TNC LTD.			11-JUN-2002
				JBS LTD.			11-JUN-2002
				CMB LTD.			11-JUN-2002
				COSTA SMERALDA LIMITED			11-JUN-2002
				MIL INN LIMITED			11-JUN-2002
				FALPOINT INVESTMENTS INC.			11-JUN-2002
				GOLD POINT ENTERPRISES INC.			11-JUN-2002
				COASTAL RESORTS LIMITED			11-JUN-2002
				CARANTEC INVESTMENTS LTD.			13-JUN-2002
				TALENTUM ACTIVEDGE FUND LIMITED.			13-JUN-2002
				HOSPITALITY CONSULTANTS LIMITED			06-JUN-2002
				BLUE LAGOON HOLDING LTD.			12-JUN-2002
				MCEL LIMITED			12-JUN-2002
				HENRYK ESTATES LTD.			12-JUN-2002
				LANDAZURI LTD.			13-JUN-2002
				MAGNA WEALTH TRADING CO. LTD.			13-JUN-2002
				WOOSTER INVESTMENTS LIMITED			13-JUN-2002
				Lila Limited			13-JUN-2002
				MOBIL EXPLORATION & PRODUCTION DEL ECUADOR LIMITED			14-JUN-2002
				MONDIAL GUARANTEE FUND FIFTY (GLOB) LTD.			13-JUN-2002
				VENTURE PRODUCTIONS INC.			17-JUN-2002
				TBFACTORING LTD.			17-JUN-2002
				DOUGLAS HOLDINGS LTD.			10-JUN-2002
				MILLVALE LIMITED			14-JUN-2002
				TECHNOTIME LIMITED			14-JUN-2002
				MARSHDENE LIMITED			14-JUN-2002
				LAS VEGAS INVESTMENTS LTD.			14-JUN-2002
				MOGNO COMPANY LIMITED			14-JUN-2002
				SOUTHERN LENDING COMPANY INC.			14-JUN-2002
				BOLNAY GATES HOLDING LTD.			14-JUN-2002
				L & A LTD.			14-JUN-2002
				JULIUS LEONORE LIMITED			14-JUN-2002
				ACOUSTICS LIMITED			14-JUN-2002
				Grand Ocean Limited			14-JUN-2002
				SANTA CATERINA INV. & ARBITRAGE LTD.			03-JUN-2002
				ROMFOR WEST AFRICA LTD.			18-JUN-2002
				KERZNER INVESTMENTS PALMILLA, INC.			17-JUN-2002
				KINGDOM TALENT LIMITED			17-JUN-2002
				VANGUARD VENTURES LTD.			17-JUN-2002
				BENETRIX HOLDINGS LIMITED			17-JUN-2002
				MOOSE MANAGEMENT LIMITED			17-JUN-2002
				GLEN LYON CORPORATION			18-JUN-2002
				Great Mandarin Limited			18-JUN-2002
				LULOVA CORPORATION			18-JUN-2002
				ASYOU LIMITED			20-JUN-2002
				SOUNDVEST CAPITAL MANAGEMENT LTD.			20-JUN-2002
				SAAEP, S.A.			20-JUN-2002
				TWO PALM INVESTMENTS LIMITED			19-JUN-2002
				TRITON EQUITY INC.			19-JUN-2002
				MASONT INVEST & TRADE INC.			19-JUN-2002
				HEALTH & FITNESS RESORT CO. LTD.			19-JUN-2002
				KETAN ENTERPRISES CORP.			19-JUN-2002
				DELFIELD UNIVERSAL S.A.			19-JUN-2002
				HUXFORD DEVELOPMENT LTD.			19-JUN-2002
				WESTSHORE ENTERPRISES CORP.			19-JUN-2002
				KANISHA INVESTMENTS LIMITED			19-JUN-2002
				GOLDEN VISION INVESTMENTS LTD.			20-JUN-2002
				GLOBAL VISION INVESTMENTS LTD.			20-JUN-2002
				BRIGHT VISION LTD.			20-JUN-2002
				HOSPIRA HOLDINGS DE COSTA RICA LTD.			21-JUN-2002
				DIAMOND PARK LIMITED			20-JUN-2002
				Stone Mountain Limited			20-JUN-2002
				QUANTUM BAY INC.			20-JUN-2002
				TORONTO ASSET MANAGEMENT LTD.			21-JUN-2002
				AUDUBON ADMINISTRATION LTD.			20-JUN-2002
				AVANTIS ANGOLA LIMITED			20-JUN-2002
				FXCM BAHAMAS LIMITED			21-JUN-2002
				BROADWING LTD.			21-JUN-2002
				WORLD VISION HOLDINGS LTD.			20-JUN-2002

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page